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Dato Capital United Kingdom

Zheko Kosev Zhekov

Zhekov Zheko Kosev

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (above 75%) as a member of a firm

Location

CROYDON

Charts

Visits

ZHEKO KOSEV ZHEKOV (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-301

Business areas

Business related areas

  • Croydon
  • Sutton
  • Surrey
  • Hampshire
  • Merton
  • Lambeth
  • Manchester
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, July 17, 2014Appointment as DirectorSurrey
Tuesday, September 1, 2015Appointment as DirectorSutton
Monday, September 5, 2016Appointment as DirectorCroydon
Thursday, September 15, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmCroydon
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Sutton
Wednesday, February 15, 2017Appointment as DirectorSutton
Tuesday, October 16, 2018Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmCroydon
Monday, July 1, 2019Appointment as Shareholder (above 75%)Sutton
Sunday, December 1, 2019Appointment as Director and Shareholder (above 75%) as a trustee of a trustCroydon
Sunday, May 10, 2020Appointment as DirectorHampshire
Tuesday, May 19, 2020Resignation as Shareholder (above 75%) as a trustee of a trustCroydon
Wednesday, May 20, 2020Appointment as DirectorSurrey
Monday, June 1, 2020Appointment as Director and Shareholder (above 75%) as a trustee of a trustMerton
Thursday, June 4, 2020Appointment as Shareholder (above 75%) as a trustee of a trustHampshire
Friday, June 5, 2020Resignation as Shareholder (above 75%) as a trustee of a trustHampshire
Monday, June 8, 2020Resignation as DirectorMerton
Monday, July 27, 2020Appointment as Shareholder (above 75%) as a trustee of a trustCroydon
Friday, July 31, 2020Appointment as Individual or entity with significant influence or controlCroydon
Saturday, August 1, 2020Appointment as Individual or entity with significant influence or controlCroydon
Sunday, August 2, 2020Appointment as Individual or entity with significant influence or controlCroydon
Saturday, January 16, 2021Resignation as Shareholder (above 75%)Sutton
Wednesday, December 1, 2021Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmCroydon
Tuesday, February 1, 2022Appointment as Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 0
Jan 31, 2022£ 1
Jun 30, 2021£ 2
Feb 28, 2021£ 40,044 £ 3
Sep 30, 2020£ 2
May 31, 2020£ 0
Mar 31, 2020£ 1
Dec 31, 2019£ 3
Oct 31, 2019£ 1
Jun 30, 2019
Feb 28, 2015£ 200
Totals£ 200£ 40,044£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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